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Procook Group Plc GLOUCESTER

Procook Group Plc is a public limited company located at Procook,, 10 St Modwen Park, Gloucester GL10 3EZ. Incorporated on 2021-10-14, this 2-year-old company is run by 6 directors.
Director Lee T., appointed on 18 September 2023. Director Luke K., appointed on 29 October 2021. Director Brian H., appointed on 29 October 2021.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789). According to official data there was a name change on 2021-10-19 and their previous name was Project Berry Topco Limited.
The latest confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. Moreover, the statutory accounts were filed on 02 April 2023 and the next filing is due on 30 September 2024.

Procook Group Plc Address / Contact

Office Address Procook,
Office Address2 10 St Modwen Park
Town Gloucester
Post code GL10 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13679248
Date of Incorporation Thu, 14th Oct 2021
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sun, 2nd Apr 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Lee T.

Position: Director

Appointed: 18 September 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 03 November 2021

Luke K.

Position: Director

Appointed: 29 October 2021

Brian H.

Position: Director

Appointed: 29 October 2021

David S.

Position: Director

Appointed: 29 October 2021

Daniel W.

Position: Director

Appointed: 14 October 2021

Daniel O.

Position: Director

Appointed: 14 October 2021

Gillian D.

Position: Director

Appointed: 29 October 2021

Resigned: 14 December 2022

Stephen S.

Position: Director

Appointed: 14 October 2021

Resigned: 14 December 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Michael O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Michael O.

Notified on 14 October 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Project Berry Topco October 19, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 3, 2024
filed on: 12th, January 2024 		Free Download (3 pages)

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